7 Veronica Road Limited in London

7 Veronica Road Limited

7 Veronica Road started in year 2003 as Private Limited Company with registration number 04667446. The 7 Veronica Road company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in at 7 Veronica Road. Postal code: SW17 8QL.

The firm has 4 directors, namely Kevin K., Rachael C. and Lucy P. and others. Of them, Lucy P., Anna A. have been with the company the longest, being appointed on 9 August 2016 and Kevin K. and Rachael C. have been with the company for the least time - from 10 June 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

7 Veronica Road Limited Address / Contact

Office Address	7 Veronica Road
Office Address2	London
Town
Post code	SW17 8QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04667446
Date of Incorporation	Mon, 17th Feb 2003
Industry	Residents property management
End of financial Year	29th February
Company age	21 years old
Account next due date	Sat, 30th Nov 2024 (218 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Kevin K.

Position: Director

Appointed: 10 June 2022

Rachael C.

Position: Director

Appointed: 10 June 2022

Lucy P.

Position: Director

Appointed: 09 August 2016

Anna A.

Position: Director

Appointed: 09 August 2016

Christopher K.

Position: Director

Appointed: 20 January 2014

Resigned: 16 June 2021

Nathan H.

Position: Director

Appointed: 20 January 2014

Resigned: 12 November 2015

Nathan H.

Position: Secretary

Appointed: 20 January 2014

Resigned: 12 November 2015

Annabel C.

Position: Director

Appointed: 12 June 2007

Resigned: 20 January 2014

Annabel C.

Position: Secretary

Appointed: 12 June 2007

Resigned: 20 January 2014

Maurice J.

Position: Director

Appointed: 01 June 2004

Resigned: 12 June 2007

Maurice J.

Position: Secretary

Appointed: 01 June 2004

Resigned: 12 June 2007

Stacey S.

Position: Director

Appointed: 13 March 2003

Resigned: 14 April 2014

Paul R.

Position: Director

Appointed: 13 March 2003

Resigned: 01 June 2004

Catherine G.

Position: Secretary

Appointed: 13 March 2003

Resigned: 01 June 2004

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2003

Resigned: 13 March 2003

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 February 2003

Resigned: 13 March 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	19 738	19 300	19 628	21 491	22 229	22 816

Balance Sheet
Cash Bank In Hand	738	300	628	1 880	2 854	3 414
Cash Bank On Hand						3 414	2 644	2 749	2 741	3 047	2 578	2 239	1 934
Current Assets	738	300	628	1 880	3 529	4 116	3 385	3 538	3 530	3 879	3 548	3 292	2 987
Debtors				611	675	702	741	789	789	832	970	1 053	1 053
Property Plant Equipment						19 000	19 000	19 000	19 000	19 000	19 000	19 000	19 000
Tangible Fixed Assets			19 000	19 000	19 000	19 000
Net Assets Liabilities Including Pension Asset Liability	19 738	19 300	19 628	21 491

Reserves/Capital
Called Up Share Capital		19 000	6	6	6	6
Profit Loss Account Reserve	738	300	1 199	2 485	3 223	3 810
Shareholder Funds	19 738	19 300	19 628	21 491	22 229	22 816

Other
Accrued Liabilities						300	300	300	330	660	336	354	708
Creditors						300	300	300	330	660	336	354	708
Creditors Due Within One Year					300	300
Net Current Assets Liabilities	738	300	628	2 491	3 229	3 816	3 085	3 238	3 200	3 219	3 212	2 938	2 279
Number Shares Allotted					6	6
Number Shares Issued Fully Paid							6	6	6	6	6		6
Other Reserves				19 000	19 000	19 000
Par Value Share					1	1	1	1	1	1	1		1
Prepayments Accrued Income						702	741	789	789	832	970	1 053	1 053
Property Plant Equipment Gross Cost						19 000	19 000	19 000	19 000	19 000		19 000
Share Capital Allotted Called Up Paid				6	6	6
Tangible Fixed Assets Cost Or Valuation			19 000	19 000	19 000
Total Assets Less Current Liabilities	19 738	19 300	19 628	21 491	22 229	22 816	22 085	22 238	22 200	22 219	22 212	21 938	21 279
Called Up Share Capital Not Paid Not Expressed As Current Asset	19 000	19 000	19 000
Other Aggregate Reserves	19 000	300	19 000	19 000
Fixed Assets			19 000	19 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			577	611

Company filings

Filing category

Type		Category	Free download
AP01	On Mon, 18th Mar 2024 new director was appointed. filed on: 18th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Mon, 18th Mar 2024 new director was appointed. filed on: 18th, March 2024	officers	Free Download (2 pages)
AP01	On Fri, 10th Jun 2022 new director was appointed. filed on: 31st, August 2023	officers	Free Download (2 pages)
AP01	On Fri, 10th Jun 2022 new director was appointed. filed on: 31st, August 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 24th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 29th, November 2021	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Wed, 16th Jun 2021 filed on: 16th, June 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 11th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 25th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 28th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 10th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 30th, November 2016	accounts	Free Download (6 pages)
AP01	On Tue, 9th Aug 2016 new director was appointed. filed on: 9th, August 2016	officers	Free Download (2 pages)
AP01	On Tue, 9th Aug 2016 new director was appointed. filed on: 9th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Feb 2016 filed on: 1st, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 1st Mar 2016: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 25th, November 2015	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on Thu, 12th Nov 2015 filed on: 12th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 12th Nov 2015 filed on: 12th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 14th Apr 2014 filed on: 9th, March 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Feb 2015 filed on: 9th, March 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 24th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Feb 2014 filed on: 11th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 11th Mar 2014: 6.00 GBP	capital
AP01	On Tue, 11th Mar 2014 new director was appointed. filed on: 11th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 11th Mar 2014 filed on: 11th, March 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 11th Mar 2014 filed on: 11th, March 2014	officers	Free Download (1 page)
AP03	On Tue, 11th Mar 2014, company appointed a new person to the position of a secretary filed on: 11th, March 2014	officers	Free Download (2 pages)
AP01	On Wed, 19th Feb 2014 new director was appointed. filed on: 19th, February 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 30th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Feb 2013 filed on: 14th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012 filed on: 28th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Feb 2012 filed on: 6th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 24th, November 2011	accounts	Free Download (4 pages)
CH01	On Wed, 9th Mar 2011 director's details were changed filed on: 9th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Feb 2011 filed on: 9th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 15th, December 2010	accounts	Free Download (4 pages)
CH01	On Mon, 15th Mar 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Feb 2010 filed on: 15th, March 2010	annual return	Free Download (7 pages)
CH01	On Mon, 15th Mar 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 22nd, December 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 25th Mar 2009 with complete member list filed on: 25th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2008 filed on: 25th, March 2009	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 23rd May 2008 with complete member list filed on: 23rd, May 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 17th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 17th, December 2007	accounts	Free Download (7 pages)
288b	On Wed, 25th Jul 2007 Secretary resigned;director resigned filed on: 25th, July 2007	officers	Free Download (1 page)
288a	On Wed, 25th Jul 2007 New secretary appointed;new director appointed filed on: 25th, July 2007	officers	Free Download (2 pages)
288b	On Wed, 25th Jul 2007 Secretary resigned;director resigned filed on: 25th, July 2007	officers	Free Download (1 page)
288b	On Wed, 25th Jul 2007 Secretary resigned;director resigned filed on: 25th, July 2007	officers	Free Download (1 page)
288a	On Wed, 25th Jul 2007 New secretary appointed;new director appointed filed on: 25th, July 2007	officers	Free Download (2 pages)
288b	On Wed, 25th Jul 2007 Secretary resigned;director resigned filed on: 25th, July 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 15th Mar 2007 with complete member list filed on: 15th, March 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 15th Mar 2007 with complete member list filed on: 15th, March 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 10th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 10th, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 16th Mar 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 16th Mar 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2005 filed on: 1st, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2005 filed on: 1st, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th Feb 2004 filed on: 26th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th Feb 2004 filed on: 26th, October 2004	accounts	Free Download (6 pages)
288a	On Tue, 8th Jun 2004 New secretary appointed;new director appointed filed on: 8th, June 2004	officers	Free Download (2 pages)
288b	On Tue, 8th Jun 2004 Secretary resigned filed on: 8th, June 2004	officers	Free Download (1 page)
288b	On Tue, 8th Jun 2004 Director resigned filed on: 8th, June 2004	officers	Free Download (1 page)
288a	On Tue, 8th Jun 2004 New secretary appointed;new director appointed filed on: 8th, June 2004	officers	Free Download (2 pages)
288b	On Tue, 8th Jun 2004 Secretary resigned filed on: 8th, June 2004	officers	Free Download (1 page)
288b	On Tue, 8th Jun 2004 Director resigned filed on: 8th, June 2004	officers	Free Download (1 page)
363s	Annual return drawn up to Wed, 24th Mar 2004 with complete member list filed on: 24th, March 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 24th Mar 2004 with complete member list filed on: 24th, March 2004	annual return	Free Download (9 pages)
88(2)R	Alloted 4 shares on Fri, 14th Nov 2003. Value of each share 1 £, total number of shares: 6. filed on: 20th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Fri, 14th Nov 2003. Value of each share 1 £, total number of shares: 6. filed on: 20th, February 2004	capital	Free Download (2 pages)
288a	On Thu, 26th Jun 2003 New director appointed filed on: 26th, June 2003	officers	Free Download (2 pages)
288b	On Thu, 26th Jun 2003 Secretary resigned filed on: 26th, June 2003	officers	Free Download (1 page)
288a	On Thu, 26th Jun 2003 New director appointed filed on: 26th, June 2003	officers	Free Download (2 pages)
288b	On Thu, 26th Jun 2003 Secretary resigned filed on: 26th, June 2003	officers	Free Download (1 page)
288a	On Thu, 26th Jun 2003 New secretary appointed filed on: 26th, June 2003	officers	Free Download (2 pages)
288a	On Thu, 26th Jun 2003 New director appointed filed on: 26th, June 2003	officers	Free Download (2 pages)
288a	On Thu, 26th Jun 2003 New secretary appointed filed on: 26th, June 2003	officers	Free Download (2 pages)
288b	On Thu, 26th Jun 2003 Director resigned filed on: 26th, June 2003	officers	Free Download (1 page)
288b	On Thu, 26th Jun 2003 Director resigned filed on: 26th, June 2003	officers	Free Download (1 page)
288a	On Thu, 26th Jun 2003 New director appointed filed on: 26th, June 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2003	incorporation	Free Download (16 pages)